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Strict compliance of the provisions of Flag Code of India, 2002 and the Prevention of Insults to National Honour Act, 1971 – reg. General Election to the Legislative Assemblies of Meghalaya, Nagaland and Tripura, 2023 - Grant of Paid Holiday to employees on the day of poll - reg.Įngagement of retired officials to conduct Investigation and perform other vigilance functions.Ĭonsideration of Diploma acquired through part-time mode for Assessment Promotion of Group II staff under Para 2.2.2 & Para 2.3.4 of Revised MANAS- clarification thereof-reg.Ĭonstitution of CSIR-Capacity Building Unit (CSIR-CBU) - reg. General Elections to State Legislative Assemblies of Meghalaya, Nagaland and Tripura, 2023 and Bye-elections in Parliamentary/Assembly Constituencies of various States – enforcement of Model Code of Conduct - reg.
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Accordingly, the total maximum fee payable to Directors who are not employees of the Company be increased from GBP 757,000 to a maximum amount of GBP 820,000 (as this may be adjusted on a pro rata basis) to cater for the appointment of such additional Board member.Scrapping of 15 Years Old Vehicles in terms of Voluntary Vehicle-Fleet-Modernisation Program (V-VMP) – ‘Vehicle Scrapping Policy It was approved that a fee of GBP 63,000 (2021: GBP 60,000) be paid to each Director (other than the Chairman).Ĭonditional on the adoption of Resolution (a) (Agenda item 7), the Nomination Committee proposes that the additional Board member shall be paid a fee at the same level as the other Directors of the Company (GBP 63,000) pro rated to be calculated from the date of appointment of such Board member (being the date of the EGM).
He has experience investing in and working with companies in many sectors, including gaming.Īt the AGM held on, following the recommendation of the Nomination Committee, it was approved that the maximum total fee payable to Directors who are not employees of the Company shall be GBP 757,000 (2021: GBP 701,000). He has a BS in Economics from Southern Methodist University, Dallas, Texas. and as an Investment Analyst for the Prudent Bear Fund of David W. Gemmel worked as an Investment Analyst at Federated Hermes Inc. Gemmel has significant experience working collaboratively with management teams and boards of directors to create shareholder value, including several of the largest US corporations: Exelon Corporation, Occidental Petroleum, and The Williams Companies.
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Gemmel has spent 15 years in professional investment management performing deep fundamental research and making concentrated investments in companies across a range of sectors. Gemmel is a Partner at Corvex Management, a multibillion-dollar investment management firm that focuses on fundamental, valued-based investments. Gemmel as an additional director to serve until the next AGM. The Nomination Committee proposes the appointment of James H.
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Algunos programas en vivo de producción Nacional: Nuestro Mundo, Noti 7, Zona Deportiva, Teledeportes, Series y Películas. Canal 7 está disponible a nivel internacional en México a través del Satélite Canal 51. The Nomination Committee proposes that the Board of Directors should, until the next AGM consist of eight Directors instead of seven Directors as previously approved that the AGM held on. Canal 7 de Guatemala en vivo con una programación de Fútbol, noticias, Deportes, en vivo para todo el país. Storage Buffer: 10mM Tris-HCl (pH 7.4), 0. Information about proposals related to Agenda items 7 - 9 BstZI and Eco52I sites are regenerated in the ligation product. Gemmel as a director and legal and judicial representative of the Company with effect from the date of the EGM ( Resolution (b))ĩ That conditional on the adoption of Resolution (a) the maximum remuneration payable to Board members be increased from a total fee of GBP 757,000 approved at the AGM held on to a maximum total fee of GBP 820,000 (to be adjusted with respect to the additional eighth Director on a pro rata basis as explained below) to cater for the appointment of the additional Board member ( Resolution (c)) The meeting will be requested to consider and if thought fit, the following by ordinary resolutions:ħ To amend the number of Board members to eight members (instead of seven members) ( Resolution (a))Ĩ To appoint James H. 5 Election of one or two person(s) to approve the minutesĦ Determination that the Meeting has been duly convened
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